423 transaction monitoring jobs in Clementi West West Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed twelve days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

at IPP Financial Advisers Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed eighteen days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed seventeen days ago

Compliance Officer

at Lulu Money

This is a Full time job

at Talentvis Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed eighteen days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed eight days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed seventeen days ago

Risk Control (Cryptocurrency trading)

at TECHTIFY PTE. LTD

This is a Full time job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Flexible work environment
Attractive bonus
Shift work

17d ago

Listed twenty days ago

Senior Customer Service Specialist (12 months contract/renewable)

at YouTrip

This is a Contract/Temp job

One North, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Hybrid work arrangement
Walking distance from OneNorth MRT station
Great working environment and supportive colleague

20d ago

Listed fourteen days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed eighteen days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed five days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

This is a Contract/Temp job

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed eighteen days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

at DULWICH COLLEGE (SINGAPORE) PTE. LTD.

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed four days ago

ACCOUNTS PAYABLE (AP) ACCOUNTANT

This is a Full time job

Bukit Batok, West Region

$3,600 – $5,000 per month

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Shorter working hours during school holidays
Paid school closure day and subsidized lunch
13th month (AWS)

4d ago

Listed seventeen days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

at CONCENTRATE MANUFACTURING (SINGAPORE) PTE LTD

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed four days ago

Urgently hiring

Finance Associate Analyst (Maternity Cover)

This is a Contract/Temp job

Pioneer, West Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Top Multinational Company
Attractive Remuneration Package & Benefits
Positive working environment

4d ago

Listed three days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at COSCO SHIPPING MARINE ENGINEERING (SINGAPORE) PTE. LTD.

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed ten days ago

Assistant Accountant

This is a Full time job

Others, West Region

SGD 3,000 - 4,000

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

AWS & Bonus
Training provided
Transport provided

10d ago

Listed twenty two days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed four days ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

at DBS Bank Limited

This is a Full time job

at Lidl & Kaufland Asia Pte. Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed twelve days ago

Senior Finance Officer

This is a Full time job

Pasir Panjang, Central Region

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

Annual wage supplement and discretionary bonus
Work-life balance, hybrid work, out-of-office leave for important appointments
Training sponsorship, medical and life insurance

12d ago

Listed sixteen days ago

Logistic Customer Services

at Wilhelmsen Port Services (S) Pte Ltd

This is a Full time job

West Coast, West Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Hybrid Work Arrangements
Company Transport
Good Culture

16d ago

Listed twenty two days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

at MORGAN STANLEY MANAGEMENT SERVICE (SINGAPORE) PTE. LTD.

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed five days ago

Sanctions compliance officer, VP

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed seventeen days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Downtown Core, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed more than thirty days ago

kyc director

at Ark Group International (Hong Kong) Limited

This is a Full time job

at Excelitas Technologies Singapore Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Expiring soon

Listed seventeen days ago

General Accountant (Assets)

This is a Full time job

Jurong West, West Region

$3,000 – $3,800 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Flexible Benefits
Good Career Development
Competitive Remuneration Package

17d ago

Listed sixteen days ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed fifteen days ago

Senior Administrative Assistant

at Mapletree Investments Pte Ltd

This is a Full time job

Pasir Panjang, Central Region

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

15d ago

Listed eleven days ago

Accounts Executive (AR)

at A-Gas Singapore Pte. Ltd.

This is a Full time job

Gul Circle, West Region

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

11d ago

Listed four days ago

TRADER

at SD GUTHRIE INTERNATIONAL TRADING PRIVATE LIMITED

This is a Full time job

Maritime Square, Central Region

subClassification: Stockbroking & TradingStockbroking & Trading

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed six days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job